COOL EARTH ACTION
Get an alert when COOL EARTH ACTION files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£5.1m
-3.9% vs 2025
Net assets
£6.3m
+0.2% vs 2025
Employees
40
+11.1% highest in 3 filed years
Profit before tax
£15k
-98.4% vs 2025
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | — | £4,848,211 | £3,855,011 | -20.5% | |
| Operating profit | — | £934,613 | £14,615 | -98.4% | |
| Profit before tax | — | £934,613 | £14,615 | -98.4% | |
| Net profit | £534,624 | £934,613 | £14,615 | -98.4% | |
| Cash | £3,053,167 | £5,306,957 | £5,099,639 | -3.9% | |
| Total assets less current liabilities | £5,313,983 | £6,248,596 | £6,263,211 | +0.2% | |
| Net assets | £5,313,983 | £6,248,596 | £6,263,211 | +0.2% | |
| Equity | £5,313,982 | £6,248,596 | £6,263,211 | +0.2% | |
| Average employees | 35 | 36 | 40 | +11.1% | |
| Wages | £1,279,072 | £1,188,269 | £1,333,291 | +12.2% | |
| Directors' remuneration | £268,236 | £329,529 | — | — | |
| Highest paid director | — | £329,529 | £418,286 | +26.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|
| Operating margin | — | 19.3% | 0.4% | |
| Net margin | — | 19.3% | 0.4% | |
| Return on capital employed | — | 15.0% | 0.2% | |
| Gearing (liabilities / total assets) | 1.3% | 0.9% | 1.8% | |
| Current ratio | 75.16x | — | 56.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RRL LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, these financial statements have been prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEBEN, John Selwyn, Lord | Director | 2016-11-14 | Nov 1939 | British |
| ELIASCH, Johan | Director | 2007-01-15 | Feb 1962 | Swedish |
| ELLINGHAM, Mark | Director | 2016-11-14 | Apr 1959 | British |
| ERICKSON, Lucy | Director | 2026-07-23 | Jul 1987 | Canadian |
| JUNIPER, Anthony Thomas | Director | 2020-06-01 | Sep 1960 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Victoria | Secretary | 2007-01-15 | 2007-09-15 |
| VINCENT, Clare | Secretary | 2007-09-15 | 2015-01-15 |
| BURKE, Gillian | Director | 2021-05-03 | 2026-03-19 |
| COHEN, Samantha | Director | 2019-10-24 | 2022-06-01 |
| ERICKSON, Lucy | Director | 2024-09-30 | 2026-03-19 |
| FIELD, Frank, Rt Hon | Director | 2007-01-15 | 2024-04-23 |
| JENKIN, Anne Caroline, Baroness | Director | 2016-11-14 | 2023-03-20 |
| KING, Cynthia | Director | 2016-11-14 | 2017-03-07 |
| OWEN, Matthew James | Director | 2007-01-15 | 2016-11-14 |
| ROCKSTRÖM, Johan | Director | 2018-12-11 | 2024-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Lucy Erikson | Individual | Significant influence | 2024-09-30 | Active |
| Ms Gillian Burke | Individual | Significant influence | 2021-05-03 | Ceased 2026-01-30 |
| Mr Anthony Thomas Juniper | Individual | Significant influence | 2020-06-01 | Ceased 2025-03-03 |
| Mr Anthony Thomas Juniper | Individual | Significant influence | 2020-05-11 | Active |
| Mrs Samantha Cohen | Individual | Significant influence (as trust) | 2019-10-24 | Ceased 2022-06-01 |
| Mr Johan Rockström | Individual | Significant influence (as trust) | 2018-12-11 | Ceased 2025-03-03 |
| Mr Mark Ellingham | Individual | Significant influence | 2017-03-29 | Active |
| Frank Field | Individual | Significant influence (as trust) | 2017-01-01 | Ceased 2025-03-03 |
| Johan Eliasch | Individual | Significant influence (as trust) | 2017-01-01 | Ceased 2025-03-03 |
| Lord John Selwyn Deben | Individual | Significant influence (as trust) | 2017-01-01 | Ceased 2025-03-03 |
| Mr Mark Ellingham | Individual | Significant influence (as trust) | 2017-01-01 | Ceased 2025-03-03 |
| Baroness Anne Caroline Jenkin | Individual | Significant influence (as trust) | 2017-01-01 | Ceased 2023-03-20 |
| Ms Cynthia King | Individual | Significant influence (as trust) | 2017-01-01 | Ceased 2017-03-07 |
| Lord John Deben | Individual | Significant influence | 2017-01-01 | Ceased 2017-01-01 |
| Mr Johan Eliasch | Individual | Significant influence | 2017-01-01 | Active |
| Baron John Selwyn Deben | Individual | Significant influence | 2017-01-01 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-04 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.